About

Registered Number: 03129475
Date of Incorporation: 22/11/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1 Grange Ind Estate, Llanfrechfa Way, Cwmbran Torfaen, NP44 8HQ

 

Having been setup in 1995, Energy World (Wales) Ltd has its registered office in Cwmbran Torfaen, it's status at Companies House is "Active". This business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ONEILL, Dennis 09 November 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 15 January 2019
PSC08 - N/A 20 December 2018
PSC07 - N/A 20 December 2018
PSC07 - N/A 20 December 2018
SH01 - Return of Allotment of shares 20 December 2018
CS01 - N/A 04 December 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 04 December 2017
CS01 - N/A 30 November 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 30 November 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 05 April 2007
169 - Return by a company purchasing its own shares 29 March 2007
363s - Annual Return 20 December 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
288b - Notice of resignation of directors or secretaries 24 November 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 01 August 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 03 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2001
363s - Annual Return 29 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 November 2000
395 - Particulars of a mortgage or charge 12 July 2000
395 - Particulars of a mortgage or charge 24 June 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 08 May 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 11 July 1997
395 - Particulars of a mortgage or charge 24 June 1997
363s - Annual Return 28 November 1996
395 - Particulars of a mortgage or charge 16 September 1996
288 - N/A 15 December 1995
288 - N/A 15 December 1995
288 - N/A 15 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1995
288 - N/A 29 November 1995
288 - N/A 29 November 1995
287 - Change in situation or address of Registered Office 29 November 1995
NEWINC - New incorporation documents 22 November 1995

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 03 July 2000 Outstanding

N/A

Debenture 08 June 2000 Outstanding

N/A

Legal charge 16 June 1997 Fully Satisfied

N/A

Debenture 10 September 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.